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System Concepts Limited

System Concepts Limited is an active company incorporated on 17 September 1986 with the registered office located in London, Greater London. System Concepts Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02055814
Private limited company
Age
38 years
Incorporated 17 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
72 Acton Street
London
WC1X 9NB
England
Same address for the past 7 years
Telephone
02072403388
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
3
Director • PSC • Consultant • British • Lives in England • Born in Sep 1980
Director • PSC • Consultant • British • Lives in UK • Born in Feb 1979
Director • Consultant • British • Lives in UK • Born in Jun 1972
Mr Thomas Stewart
PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Lodge (Wimbledon) Management Limited
Mr Paul Adrian Thorpe is a mutual person.
Active
Brands
System Concepts Ltd.
System Concepts Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£267.19K
Increased by £68.45K (+34%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£779.33K
Increased by £151.4K (+24%)
Total Liabilities
-£305.22K
Increased by £77.17K (+34%)
Net Assets
£474.12K
Increased by £74.23K (+19%)
Debt Ratio (%)
39%
Increased by 2.85% (+8%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Darren Smith (PSC) Appointed
10 Months Ago on 18 Oct 2024
Katherine Lee (PSC) Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Thomas Stewart (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Notification of Katherine Lee as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Oct 2024
Notification of Darren Smith as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Change of details for Mr Thomas Stewart as a person with significant control on 1 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 17 Jul 2023
Submitted on 5 May 2023
Repayment History
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